Course description

This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide delegates with a professional qualification in anti-money laundering upon completion and helps individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk.

This qualification is increasingly important for professionals as money laundering prevention remains high on the agenda for financial services professionals. This Diploma will help delegates find an integrated approach to fighting the risk is needed and knowledgeable.

The course takes 9 months to complete and is comprised of four, full day workshops, two written assignments and one final open book exam.

This course can also be studied by online learning where virtual classrooms and additional workbooks replace the face to face tuition

There are many benefits of studying with ICT:

Flexible learning solutions that are suited to you

Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role

Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria

Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification

The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Suitability - Who should attend?

The ICA Diploma in Anti Money Laundering training course has a practical focus and is designed for those who intend to work with money laundering prevention or in associate risk and fraud functions. As such, the course is suitable for:

MLROS/MLPOS and their deputies

Police and FIU/FCU staff

Managers with responsibilities for internal AML controls

Risk Managers

Accountants, Lawyers, Company Secretaries

Individuals who have completed the ICA Certificate in AML Awareness or ICA Certificate in Financial Crime Awareness

Money Laundering Reporting Officers and Deputies

Those who have also completed the ICA Certificate in Anti Money Laundering Awareness or ICA Certificate in Financial Crime Awareness will also find this course highly relevant and beneficial.

To ensure that all participants get the most out of this training course, one of the following entry criteria must be met.

Sound educational background, e.g. degree or professional qualification in an appropriate discipline

Attainment of the ICA Advanced Certificate in Anti Money Laundering (International or UK)

Three years relevant work experience

Outcome / Qualification etc.

Students of this course will achieve the following outcomes:

Increased potential for career progression

Extensive knowledge and highly developed AML skills

Enhanced workplace performance

Professional membership of the ICA

Ability to reduce reputational and financial risk for the organisation

On successful completion of this ICA Diploma in Anti Money Laundering training course students will be awarded an ICA Diploma in Anti Money Laundering and will be able to use the designation ‘Dip.(AML)’.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Training Course Content

The ICA Diploma in Anti Money Laundering training course instructs students in the following areas:

Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context

Terrorist Financing and Proliferation Financing

Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business

Expenses

In order to study any ICA qualification you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £102 payable to ICA and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services.

This training course is available as an open public course at the price of £3450 (+ VAT or local taxes if applicable).

This training course is also available as a bespoke in house training course if you have 10 or more delegates.

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About provider

International Compliance Association

Knowledge Recognition Community The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.These qualifications are also awarded...

I have completed two training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with ICT to anyone interested in developing in the ...

ICA has been instrumental in my career development. Their enrolment and process is very easy. I have Completed both advanced certification and diploma in AML from here and can vouch for this qualification. Recognised and well regarded in the industry.